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THE CAVALIER
HEALTH FOUNDATION COMMITTEES |
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FUNDRAISING |
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fundraising committee shall be responsible for identifying
and recommending to the Board the means by which the
Foundation may engage in fundraising including, but not
limited to, recommendations regarding the dues to be
charged to members. |
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RESEARCH,
HEALTH & EDUCATION |
| The Health
and Education Committee shall be responsible for
collecting and maintaining a database of information on
health, breeding, care of, and other issues related to
improving the members' knowledge on all aspects of health,
breeding and care of Cavaliers, and will recommend
research projects to be supported by the Foundation.
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The Research, Health & Education
committee shall interact with and provide information to the
Grants Committee as appropriate and shall gain appropriate
approvals, including legal, for the publication and
dissemination of the foundation's health and education
materials. |
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PUBLIC RELATIONS
AND PUBLICATIONS |
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The Public Relations and
Publications Committee shall be responsible for recommending to
the Board the manner in which the Foundation, and the results of
its research studies, shall be published. The committee shall
plan, coordinate, and direct the publishing activities of the
foundation in all media including, but not limited to, print,
film, video, audio and the internet. The committee shall
publish, at least annually, a report to members regarding the
Foundation's operations and activities. |
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LEGAL ADVISORY |
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The Legal Advisory Committee shall
be responsible for such legal matters as may come before the
Board, including, but not limited to, the review of all
fundraising, advertising, and any other materials to be
distributed by the Foundation. |
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GRANTS |
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The Grants Committee shall be
responsible for recommending to the Board grants to be made by
the Foundation in furtherance of the Foundation's stated
objectives. |
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AUDIT AND FINANCE |
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The Audit and Finance Committee
shall be responsible for establishing and overseeing the
accounting practices, auditing policies, controls and other
material financial matters of the Foundation. The committee
shall also be responsible for consulting with the Board on all
projects that require financial planning. |
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MEMBERSHIP |
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The Membership Committee shall be
responsible for the maintaining membership records and making
recommendations to the Board regarding membership drives to gain
new members. |
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ARCHIVES |
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The Archives Committee shall be
responsible for maintaining the Foundation archives in a safe
and confidential manner. The committee shall release information
and/or copies of records only according to policies established
by the Foundation and at the direction of the Foundation Board.
The committee shall monitor the legal record keeping
requirements of the Foundation and shall work closely with the
Foundation Secretary to establish and maintain appropriate
record keeping procedures. |
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ELECTIONS |
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The Board of Directors shall
annually appoint an elections committee consisting of 3(three)
members in good standing, none of whom will be eligible to be
nominated for or elected to a position in the annual elections
for Corporators, Directors or Officers. |